Arunis Abode Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company;2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited;3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.